Robbery Procedures, Counterfeit and Fraudulent Items
It's getting to be that time of year again!! Robberies occur more in December than any other month according to FBI statistics. How can you keep your employees safe at your financial institution during a robbery? First we need to try to prevent the robbery from happening in the first place. We'll review the ABC's of security devices, go over methods of how to prevent robberies, and what to do before, during and after a robbery. We'll also discuss how to detect counterfeit money and what are the security features of the "old" and "new" bills in circulation.
- Robbery prevention methods
- Opening and closing procedures
- Robbery procedures; before, during and after a robbery
- Identifying features of U.S. Currency
- How to detect counterfeit money
- Close-up look of each note
- Security features of the new $100 bill
Who Should Attend
All staff, including those in the back office. All should receive training on robbery and security procedures, especially those who enter or leave the building before or after regular lobby hours, work in the lobby, visit the lobby occasionally, or possess combinations or keys that access cash or handle cash.
Christy Crawford is the Vice President of Gettechnical, Inc. located in Baton Rouge, LA for the last 10 years. Formerly a trainer for Wal-Mart Corporation, Christy brings her previous 10 years of sales and training expertise to your financial institution. She has a Bachelors Degree in Speech Communication from Louisiana State University.
She is BSA/AML certified and her expertise is in the deposit side of the financial institution. She specializes in teller, new accounts, IRA, robbery and security, and BSA training. She brings humor, youth, and vitality to the programs she teaches.
|Licenses / Designations / Educational Credits:||CEU|
All US States: 2.5
All Canadian Provinces: 2.5
|About The Provider:
||Since 1983 Total Training Solutions has produced dozens of videotapes, CD-Roms, DVD's and web-based training modules. In addition to off-the-shelf products, Total Training Solutions also develops custom training products and consults with financial institutions to develop their own training curriculum.
For timely delivery of training topics, webinars or web conferencing is an unbeatable option. We now offer over 100 live programs per year and you can even purchase the recorded or ondemand session if you are unable to attend the live program.
We have worked exclusively with the financial industry since our founding. Because of this, we understand the needs of training departments in financial institutions and are alert to changes which affect the industry.
Attend the live session with the opportunity to ask questions to the presenter. You also receive a link to the handouts. All registrations for a live event will be given access to the OnDemand recording, at no additional cost, for seven days following the event. This will allow a flexible alternative when last minute conflicts intrude on scheduled events.
CD-Rom includes audio and video of recorded webinar plus hard copy handouts. You will also receive 6 months access to the OnDemand weblink as an added free bonus.
Includes a weblink for unlimited viewing for 6 months after the date of the webinar as well as a link to handouts.
Live + Recorded:
Includes all three options above. Live session, OnDemand Weblink, and CD-Rom plus Hardcopy Handouts.
Live + OnDemand:
Includes two of the options above. Live session and 6 months access to OnDemand Weblink plus link to handouts.
||Contact Us For More Information
||Share on Facebook
Share on Twitter
Share on Google+
|Currently Scheduled Dates For This Webcast|
|Robbery Procedures, Counterfeit and Fraudulent Items||CD/On-Demand||$295.00||
Best Practices in Handling Dormant Bank Accounts and the Escheatment Process
Safe Deposit Box Access When Your Renter Dies
New Business Account Interview
Defending FDCPA Claims Based On Collection Letters
Understanding The Basics Of Bankruptcy And Bankruptcy Terminology
BSA Emerging Issues and Year End Round Up
Consumer Protection Provisions in the Dodd-Frank Act: Adjusting to the New Paradigm
UCC 3 and 4 Issues for Tellers
All You Need To Know About The Fair Debt Collection Practices Act - But Didn't Know to Ask
HMDA: Preparing for 2016 & the New Final Rule
BSA Red Flags for Money Laundering
Opening Fiduciary Accounts
Certified Regulatory Vendor Program Manager
Tips For Handling IRS Field Audits
Loan Officer Boot Camp